General information

Name:

Deep Bleu Ltd

Office Address:

1 Kings Avenue N21 3NA London

Number: 05581750

Incorporation date: 2005-10-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Deep Bleu Limited has been in the United Kingdom for 19 years. Started with Companies House Reg No. 05581750 in the year 2005, the firm is located at 1 Kings Avenue, London N21 3NA. The company now known as Deep Bleu Limited was known under the name Blue Wealth Management until 2010-05-14 at which point the business name was replaced. The firm's declared SIC number is 64999, that means Financial intermediation not elsewhere classified. Deep Bleu Ltd filed its latest accounts for the financial period up to 2022-12-31. The firm's latest annual confirmation statement was submitted on 2023-09-04.

Within the following company, the full scope of director's responsibilities have so far been done by James M. who was designated to this position 19 years ago. In order to help the directors in their tasks, this specific company has been using the skills of Helen M. as a secretary since October 2005.

  • Previous company's names
  • Deep Bleu Limited 2010-05-14
  • Blue Wealth Management Limited 2005-10-04

Financial data based on annual reports

Company staff

Helen M.

Role: Secretary

Appointed: 04 October 2005

Latest update: 8 February 2024

James M.

Role: Director

Appointed: 04 October 2005

Latest update: 8 February 2024

People with significant control

Executives who have control over the firm are as follows: James M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Helen M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

James M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Helen M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 September 2014
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 28 September 2015
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 September 2015

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
18
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